The flowers in the factory of rebirth are too fierce
Chapter 234 Financial Fraud Case
Shuangshan Road, a small restaurant near the youth dormitory.
Lin Zhiyuan, Wang Changsong, and Lao Li exchanged cups.
Wang Changsong and Lao Li have been following and monitoring Pan Guolong, and from time to time they tell Lin Zhiyuan about Pan Guolong's latest trends.
"Thank you, Uncle Li, Brother Wang, eat more and drink more!" Lin Zhiyuan toasted enthusiastically.They work for themselves. Although they are sent by their superiors, Lin Zhiyuan is not an errand boy. Whenever he has something to do, he will treat these two to a drink and some meat.
At the end of the 80s, wages in Le Gang were far higher than those in public institutions in the city.
The average income of policemen like Wang Changsong and Lao Li is less than [-] yuan. As a retired deputy section-level cadre, Lin Zhiyuan's salary and bonus subsidies combined can exceed [-] yuan every month. His income is almost The sum of these two numbers added together.
Lin Zhiyuan has the confidence, so he is now a member of the Moonlight Clan. He can spend whatever he earns, and his life is quite comfortable.
When he mentioned his income, Lao Li sighed and regretted that he had entered the wrong profession and should not have been a policeman.If I had joined Le Gang, I would not have been living in such embarrassment as now, having to break two petals for a penny.
"Xiao Wang, I really don't know what you're thinking. Why didn't you join Le Steel when you changed your job? Why did you go to Qingshui Public Security Bureau?" Lao Li drank a little too much and said what was on his mind.
Wang Changsong was a little embarrassed. He really didn't know how to answer this question, especially in front of Lin Zhiyuan, because it was Lin Zhiyuan who persuaded him to join the Public Security Bureau.
Lin Zhiyuan took out Hongtashan and handed it to the two of them respectively, "Uncle Li, you have to take a long-term view. These public institutions in the city will not earn so little forever. Hedong in 30 years, Hexi in 30 years, maybe in two years the police The Bureau is a good unit that everyone wants to join!"
"I hope so!" Lao Li obviously didn't believe Lin Zhiyuan's words.
"Uncle Li, has there been any news about Pan Guolong recently?" Lin Zhiyuan finally brought the topic back.
Lao Li smoked Hongtashan with squinted eyes and muttered, "It's still Yunyanxiang!"
"Director Lin, Pan Guolong has been running to Beichen Building recently. I thought it was a bit strange, so Xiao Wang and I focused our surveillance on this..." Lao Li began to talk about Pan Guolong's recent movements, "It was only after the two of us got to know each other that we discovered , Pan Guolong has set his sights on a company in Beichen Building, what is the name of Xiao Wang's company?"
"Guangdong Hongfa Company!"
"Yes, yes, that's the name."
Lin Zhiyuan asked, "What does this company do? Why is Pan Guolong interested in this company?"
"This company came to Ge'an about a few months ago. I heard that the boss is from Hong Kong and came to Ge'an to do business. He sold electrical appliances and other financial products. The interest rates offered by their financial products are particularly high. I heard that The interest for three months is eight points, and if you save for one year, the interest is 30.00%. I was tempted after hearing this."
Lin Zhiyuan's expression completely changed, and his breathing became visibly rapid, "Uncle Li, have you been to this company?"
Lao Li shook his head, "No, I'm afraid of alerting the enemy..." As he spoke, he took out a leaflet from his pocket, "Director Lin, this is issued by their company. I heard that many rich people have bought it. This financial product of their company.”
Lin Zhiyuan snatched the leaflet from Lao Li's hand, lowered his head and read it carefully.
Wang Changsong said from the side: "Zhiyuan, the interest rate offered by this company is too high. Could it be a liar?"
After Lin Zhiyuan read the entire flyer, his eyes were filled with excitement, "Uncle Li, Brother Wang, you two must find out clearly why Pan Guolong is interested in this company?"
Lao Li, a veteran investigator, immediately noticed something unusual about Lin Zhiyuan, "What, Director Lin, is there something wrong with this company?"
"It's hard to say now, but just keep an eye on the two of you. We can communicate at any time. Remember, don't let Pan Guolong find out." Lin Zhiyuan said every word.
He clutched Hongfa Company's brochure tightly.
When Lao Li told him about this just now, his mind suddenly thought of a financial fraud case that occurred in Ge'an in the late 80s.
A group of scammers from eastern Guangdong illegally raised funds in Ge'an. In the 80s, this group of scammers actually defrauded Ge'an of millions, and even some police officers were defrauded of their money.
This became a major case that shocked the whole province at that time. The Ge'an Public Security Bureau set up a special task force to go south to eastern Guangdong to arrest the fraudsters. Unfortunately, they returned without success, and the huge sum of millions was also lost. His whereabouts are unknown and it has become an unsolved case.
It was not until after 2000 that one of the members of the fraud gang was arrested in a foreign country, and he revealed the truth, explaining the complete criminal process at that time and where the huge sum of money was hidden.
At that time, bank transfers and remittances were extremely inconvenient, and the amount of money was so large that fraud gangs did not dare to use bank channels.
So, they took advantage of the fact that one of the gang members was a local in Ge'an, and broke the millions of dollars into small pieces. They transferred the money from Beichen Building to the local's home several times, and hid the money in an empty house. In the gas tank.
They fled Ge'an before the incident, and it was not until a year later that they sneaked back to Ge'an and took away the huge sum of money.
Because it was so old and Lin Zhiyuan read the news in newspapers, he can no longer remember the specific address where the huge sum of money was found.
Lin Zhiyuan thought to himself, could this Guangdong Hongfa Company be the fraud gang?
And what is Pan Guolong’s relationship with this fraud gang?
Because the matter was so important, Lin Zhiyuan did not tell Lao Li and Wang Changsong the truth. He planned to observe it and study what to do next after confirming it?
******
In the past few days, Pan Guolong ran to Beichen Building whenever he had nothing to do.
The business at the slag plant was basically stable, and he didn't need to keep an eye on it all the time, so he put most of his energy into Hongfa Company.
Pan Guolong used to be a cadre of a state-owned enterprise, and his quality was much higher than that of those sticks. He was keenly aware that if this Hongfa company was not a liar, it would definitely make a lot of money, and even have a better future than him selling iron cakes and slag. .
For several days, Pan Guolong discovered that more and more people were entering and exiting Hongfa Company, and among them were many leading cadres of enterprises and institutions. These people brought large sums of money to purchase Hongfa Company's financial products, which made Pan Guolong more and more excited. Lai Yue believes that Hongfa Company is a powerful company.
At the end of June, a batch of home appliances shipped from eastern Guangdong arrived in Ge'an.
Linda immediately notified the small business owners of the Bagua Market, who happily came over to pay the balance and took away the home appliances they had ordered.
Xiaoguang did not show up during the whole process, because Pan Guolong knew Xiaoguang, and Wei Laohu was afraid of arousing Pan Guolong's alert, so he found an excuse to send Xiaoguang away.
This incident gave great confidence to the small bosses in Bagua Market. It can be said that these small bosses now trust Hongda Company very much.
Many of them began to enthusiastically purchase Hongda's financial products.Xiao Guang also earned a lot of commissions.
Lin Zhiyuan, Wang Changsong, and Lao Li exchanged cups.
Wang Changsong and Lao Li have been following and monitoring Pan Guolong, and from time to time they tell Lin Zhiyuan about Pan Guolong's latest trends.
"Thank you, Uncle Li, Brother Wang, eat more and drink more!" Lin Zhiyuan toasted enthusiastically.They work for themselves. Although they are sent by their superiors, Lin Zhiyuan is not an errand boy. Whenever he has something to do, he will treat these two to a drink and some meat.
At the end of the 80s, wages in Le Gang were far higher than those in public institutions in the city.
The average income of policemen like Wang Changsong and Lao Li is less than [-] yuan. As a retired deputy section-level cadre, Lin Zhiyuan's salary and bonus subsidies combined can exceed [-] yuan every month. His income is almost The sum of these two numbers added together.
Lin Zhiyuan has the confidence, so he is now a member of the Moonlight Clan. He can spend whatever he earns, and his life is quite comfortable.
When he mentioned his income, Lao Li sighed and regretted that he had entered the wrong profession and should not have been a policeman.If I had joined Le Gang, I would not have been living in such embarrassment as now, having to break two petals for a penny.
"Xiao Wang, I really don't know what you're thinking. Why didn't you join Le Steel when you changed your job? Why did you go to Qingshui Public Security Bureau?" Lao Li drank a little too much and said what was on his mind.
Wang Changsong was a little embarrassed. He really didn't know how to answer this question, especially in front of Lin Zhiyuan, because it was Lin Zhiyuan who persuaded him to join the Public Security Bureau.
Lin Zhiyuan took out Hongtashan and handed it to the two of them respectively, "Uncle Li, you have to take a long-term view. These public institutions in the city will not earn so little forever. Hedong in 30 years, Hexi in 30 years, maybe in two years the police The Bureau is a good unit that everyone wants to join!"
"I hope so!" Lao Li obviously didn't believe Lin Zhiyuan's words.
"Uncle Li, has there been any news about Pan Guolong recently?" Lin Zhiyuan finally brought the topic back.
Lao Li smoked Hongtashan with squinted eyes and muttered, "It's still Yunyanxiang!"
"Director Lin, Pan Guolong has been running to Beichen Building recently. I thought it was a bit strange, so Xiao Wang and I focused our surveillance on this..." Lao Li began to talk about Pan Guolong's recent movements, "It was only after the two of us got to know each other that we discovered , Pan Guolong has set his sights on a company in Beichen Building, what is the name of Xiao Wang's company?"
"Guangdong Hongfa Company!"
"Yes, yes, that's the name."
Lin Zhiyuan asked, "What does this company do? Why is Pan Guolong interested in this company?"
"This company came to Ge'an about a few months ago. I heard that the boss is from Hong Kong and came to Ge'an to do business. He sold electrical appliances and other financial products. The interest rates offered by their financial products are particularly high. I heard that The interest for three months is eight points, and if you save for one year, the interest is 30.00%. I was tempted after hearing this."
Lin Zhiyuan's expression completely changed, and his breathing became visibly rapid, "Uncle Li, have you been to this company?"
Lao Li shook his head, "No, I'm afraid of alerting the enemy..." As he spoke, he took out a leaflet from his pocket, "Director Lin, this is issued by their company. I heard that many rich people have bought it. This financial product of their company.”
Lin Zhiyuan snatched the leaflet from Lao Li's hand, lowered his head and read it carefully.
Wang Changsong said from the side: "Zhiyuan, the interest rate offered by this company is too high. Could it be a liar?"
After Lin Zhiyuan read the entire flyer, his eyes were filled with excitement, "Uncle Li, Brother Wang, you two must find out clearly why Pan Guolong is interested in this company?"
Lao Li, a veteran investigator, immediately noticed something unusual about Lin Zhiyuan, "What, Director Lin, is there something wrong with this company?"
"It's hard to say now, but just keep an eye on the two of you. We can communicate at any time. Remember, don't let Pan Guolong find out." Lin Zhiyuan said every word.
He clutched Hongfa Company's brochure tightly.
When Lao Li told him about this just now, his mind suddenly thought of a financial fraud case that occurred in Ge'an in the late 80s.
A group of scammers from eastern Guangdong illegally raised funds in Ge'an. In the 80s, this group of scammers actually defrauded Ge'an of millions, and even some police officers were defrauded of their money.
This became a major case that shocked the whole province at that time. The Ge'an Public Security Bureau set up a special task force to go south to eastern Guangdong to arrest the fraudsters. Unfortunately, they returned without success, and the huge sum of millions was also lost. His whereabouts are unknown and it has become an unsolved case.
It was not until after 2000 that one of the members of the fraud gang was arrested in a foreign country, and he revealed the truth, explaining the complete criminal process at that time and where the huge sum of money was hidden.
At that time, bank transfers and remittances were extremely inconvenient, and the amount of money was so large that fraud gangs did not dare to use bank channels.
So, they took advantage of the fact that one of the gang members was a local in Ge'an, and broke the millions of dollars into small pieces. They transferred the money from Beichen Building to the local's home several times, and hid the money in an empty house. In the gas tank.
They fled Ge'an before the incident, and it was not until a year later that they sneaked back to Ge'an and took away the huge sum of money.
Because it was so old and Lin Zhiyuan read the news in newspapers, he can no longer remember the specific address where the huge sum of money was found.
Lin Zhiyuan thought to himself, could this Guangdong Hongfa Company be the fraud gang?
And what is Pan Guolong’s relationship with this fraud gang?
Because the matter was so important, Lin Zhiyuan did not tell Lao Li and Wang Changsong the truth. He planned to observe it and study what to do next after confirming it?
******
In the past few days, Pan Guolong ran to Beichen Building whenever he had nothing to do.
The business at the slag plant was basically stable, and he didn't need to keep an eye on it all the time, so he put most of his energy into Hongfa Company.
Pan Guolong used to be a cadre of a state-owned enterprise, and his quality was much higher than that of those sticks. He was keenly aware that if this Hongfa company was not a liar, it would definitely make a lot of money, and even have a better future than him selling iron cakes and slag. .
For several days, Pan Guolong discovered that more and more people were entering and exiting Hongfa Company, and among them were many leading cadres of enterprises and institutions. These people brought large sums of money to purchase Hongfa Company's financial products, which made Pan Guolong more and more excited. Lai Yue believes that Hongfa Company is a powerful company.
At the end of June, a batch of home appliances shipped from eastern Guangdong arrived in Ge'an.
Linda immediately notified the small business owners of the Bagua Market, who happily came over to pay the balance and took away the home appliances they had ordered.
Xiaoguang did not show up during the whole process, because Pan Guolong knew Xiaoguang, and Wei Laohu was afraid of arousing Pan Guolong's alert, so he found an excuse to send Xiaoguang away.
This incident gave great confidence to the small bosses in Bagua Market. It can be said that these small bosses now trust Hongda Company very much.
Many of them began to enthusiastically purchase Hongda's financial products.Xiao Guang also earned a lot of commissions.
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